Bonded Services Limited
Company 01504806 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Arnaud Nicolas Dominique Revert Director · appointed 2017
- Philip Ernest Shepley Director · appointed 2022
6.6y median 6.6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Arnaud Nicolas Dominique Revert Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Arnaud Nicolas Dominique Revert Director · appointed 2017
- Philip Ernest Shepley Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Professional services 2Transport 2Finance 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Global Logistics Worldwide Limited 2 shared directors
Connected through a shared director
- Recall Europe Limited 1 shared director
- Recall Limited 1 shared director
- Disaster Recovery Services Limited 1 shared director
- Haworth Group Limited 1 shared director
- Saracen Datastore Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01504806 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/06/1980 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities59131 - Motion picture distribution activities91012 - Archives activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iron Mountain (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - Novo Holdings Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Philip Ernest Shepley Director · appointed 2022
- Arnaud Nicolas Dominique Revert Director · appointed 2017
Show 27 former officers
- Heidi Lynne Shakespeare Director · appointed 2021 · resigned 2022
- Richard John Oliver Director · appointed 2017 · resigned 2020
- Simon Moynihan Secretary · appointed 2017 · resigned 2020
- Gregg Howard Mayer Director · appointed 2014 · resigned 2017
- Barry John Payne Director · appointed 2014 · resigned 2018
- John Anthony Reeves Secretary · appointed 2014 · resigned 2017
- Jerome Gold Director · appointed 2011 · resigned 2013
- Thomas Kearney Director · appointed 2011 · resigned 2017
- Kevin Brady Director · appointed 2011 · resigned 2016
- Daniel Black Director · appointed 2011 · resigned 2017
- Stephen Jack Holmes Director · appointed 2010 · resigned 2013
- Bonded Services Group Limited Corporate-director · appointed 2005 · resigned 2017
- James Eric Hanson Director · appointed 2004 · resigned 2011
- Jared Scott Bluestein Director · appointed 2004 · resigned 2011
- Novo Group Limited Corporate-director · appointed 2001 · resigned 2004
- Severine Pascale Garnham Secretary · appointed 2001 · resigned 2008
- Steven Miles Smith Secretary · appointed 1998 · resigned 2000
- James Edgar Torrance Marchbanks Director · appointed 1998 · resigned 2001
- Stephen Paul Gunn Director · appointed 1996 · resigned 1996
- Stephen Paul Campion Secretary · appointed 1994 · resigned 2000
- Christopher William Preuster Director · appointed 1994 · resigned 2005
- Kevin Paul Goggin Director · appointed 1992 · resigned 2013
- Adrian John Loader Director · appointed 1992 · resigned 1996
- Michael John Woolley Director · resigned 1994
- John Christopher Mangan Director · resigned 1994
- John Anthony Reeves Director · resigned 1998
- Michael Sean Noel Leone Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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